HONEYMAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 11/03/2511 March 2025 | Amended accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 30/01/2330 January 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 22/04/2222 April 2022 | Notification of Praeluceo Group Limited as a person with significant control on 2022-03-07 |
| 08/04/228 April 2022 | Cancellation of shares. Statement of capital on 2022-01-17 |
| 05/04/225 April 2022 | Purchase of own shares. |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/01/2231 January 2022 | Notification of Thomas Honeyman as a person with significant control on 2022-01-21 |
| 31/01/2231 January 2022 | Termination of appointment of Marcus Booth as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Trevor Honeyman as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Cessation of Trevor Honeyman as a person with significant control on 2022-01-21 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 23/01/2023 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 10/03/1610 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HONEYMAN / 07/02/2014 |
| 07/02/147 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 15/02/1315 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MARCUS BOOTH |
| 20/02/1220 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BATESON |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BATESON |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR THOMAS HONEYMAN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/02/119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN BATESON / 28/01/2010 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | £ IC 91667/81667 30/04/07 £ SR 10000@1=10000 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | SHARES AGREEMENT OTC |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | COMPANY NAME CHANGED HONEYMAN WATER LIMITED CERTIFICATE ISSUED ON 02/05/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED HONEYMAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 06/05/97 |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | £ NC 100000/500000 06/05 |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 06/05/97 |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 06/05/97 |
| 23/06/9723 June 1997 | DIV S-DIV 20/05/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 26/02/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | £ NC 1000/100000 26/02/97 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | ALTER MEM AND ARTS 26/02/97 |
| 07/03/977 March 1997 | COMPANY NAME CHANGED SPEED 6124 LIMITED CERTIFICATE ISSUED ON 10/03/97 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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